Zhejiang Dayuan Pumps Industry Co.Ltd(603757) independent director
Special description and independent opinions on the company’s external guarantee in 2021
In accordance with the relevant provisions and requirements of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies issued by the China Securities Regulatory Commission, as an independent director of Zhejiang Dayuan Pumps Industry Co.Ltd(603757) (hereinafter referred to as the “company”), with an attitude of being responsible to the company and all shareholders, we have carefully verified the external guarantees of the company as of December 31, 2021, The following special notes and independent opinions are hereby issued:
1、 As of December 31, 2021, the company and its subsidiaries have not provided external guarantees. 2、 As of December 31, 2021, the company did not guarantee its holding subsidiaries. 2、 As of December 31, 2021, the company has not provided guarantees for shareholders, actual controllers and their related parties.
The company strictly abides by the provisions of relevant laws, regulations and rules, and defines the company’s guarantee principles and approval procedures. As of December 31, 2021, the company and its subsidiaries have no external guarantee. In 2022, we will continue to urge the company to strictly regulate the external guarantee behavior and perform the review and disclosure procedures according to law. (no text below)
(there is no text on this page, which is the signature page of the special description and independent opinions of Zhejiang Dayuan Pumps Industry Co.Ltd(603757) independent directors on the company’s external guarantee in 2021)
Independent directors of the company:
Zhang Xiansheng, Ma Guixiang, LV jiuqin
specific date
